BRIGHT — AGM Information 2021

Aug 18, 2021

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BRIGHT LED ELECTRONICS CORP.

Meeting Notice

for

Annual Shareholders’ Meeting

(Summary Translation)

2021 Annual Shareholders’ Meeting (the “Meeting”) of Bright LED Electronics Corp. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 07, 2021 at the Company’s headquarter (located at 1F, No. 15, Heping Rd., Banqiao Dist., New Taipei City, Taiwan)

1. The agenda for the Meeting is as follows:

2. I. Report Items

3. (1) To report 2020 Business Report

4. (2) To report 2020 Supervisors’ Review Report

5. (3) To report 2020 Employees’ profit sharing bonus and directors’ compensation

6. (4) To report 2020 earnings distribution and cash dividend

7. II. Proposed Resolutions

   • (1) To accept 2020 Business Report and Financial Statements

   • (2) To approve the proposal for distribution of 2020 earnings

8. III. Discussed Items：

9. (1) To revise the Articles of Incorporation

   • (2) To revise the Rules and Procedures of Shareholders’ Meeting

10. IV. Questions and Motions

11. The proposal for distribution of 2020 earnings adopted at the meeting of the Board of Directors is as follows：

Each common shareholder will be entitled to receive a cash dividend of NT$0.8 per share and sum up to total of NT$137,339,379 distributed.

1. According to Company Act Article 172, the main content of the annual shareholders’ meeting is available on MOPS, Market Observation Post System http://mops.twse.com.tw.

2. The Meeting Notice for Annual Shareholders’ Meeting and proxy form are enclosed. Shareholders who have decided to attend the meeting in person should have the Meeting Notice for Annual Shareholders’ Meeting signed or sealed and bring to the

venue. Shareholders who have decided to attend the meeting by proxy should have the proxy form signed or sealed with the proxy’s name and address written on. Please kindly send the proxy form back to the Company’s Common Share Transfer Agent and Registrar, The Transfer Agency Department of Chinatrust Commercial Bank, five days before the meeting. The Agency will send the sign-in card to the appointed proxy upon receipt.

1. If shareholders ask for proxy solicitor, the company will compile a summary statement of the solicitor solicitation information and disclose in an electronic file on Securities & Futures Institute’s website by May 08, 2020. For inquiry, please go to the website https://free.sfi.org.tw and enter inquiring elements.

2. Shareholders can exercise voting rights electronically at the annual shareholders’ meeting. The period to exercise starts from May 11, 2020 to June 07, 2020. Please vote through TDCC’s electronic voting platform STOCKVOTE (http://www.stockvote.com.tw) and follow the instructions.

3. The statistical verification agency of the Company is the Transfer Agency Department of Chinatrust Commercial Bank.

4. Please be duly noted and apply carefully

Sincerely, Board of Directors Bright LED Electronics Corp.